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Federal Firearms Trafficking Charges Under 18 USC 922, 924, 932, and 933: New 2022 Laws
- November 1, 2025
- Federal Defense Lawyers
Federal Firearms Trafficking Charges Under 18 USC 922, 924, 932, and 933: New 2022 Laws So your probably facing federal firearms trafficking charges and your ABSOLUTELY SHOCKED because you thought private gun sales were legal. Maybe you sold firearms at gun shows or online. Maybe there’s allegations you purchased guns…
Read MoreFederal Kidnapping Charges Under 18 USC 1201: The Lindbergh Law and Death Penalty
- November 1, 2025
- Federal Defense Lawyers
Federal Kidnapping Charges Under 18 USC 1201: The Lindbergh Law and Death Penalty So your probably facing federal kidnapping charges under 18 USC 1201 and your ABSOLUTELY TERRIFIED because kidnapping carries potential death penalty. Maybe you transported someone across state lines during domestic dispute. Maybe there’s allegations you held person…
Read MoreFederal Carjacking Charges Under 18 USC 2119: Intent to Cause Death or Serious Injury
- November 1, 2025
- Federal Defense Lawyers
Federal Carjacking Charges Under 18 USC 2119: Intent to Cause Death or Serious Injury So your probably facing federal carjacking charges under 18 USC 2119 and your ABSOLUTELY SHOCKED because you thought taking car was just robbery or auto theft. Maybe you took vehicle by threatening driver during dispute. Maybe…
Read MoreFederal Counterfeiting Charges Under 18 USC 471: Secret Service Investigations
- October 30, 2025
- Federal Defense Lawyers
Federal Counterfeiting Charges Under 18 USC 471: Secret Service Investigations So your probably facing federal counterfeiting charges and your ABSOLUTELY SHOCKED because you thought counterfeiting was about sophisticated criminal organizations. Maybe you unknowingly received fake bills as change. Maybe there’s allegations you passed counterfeit currency at stores. Or maybe prosecutors…
Read MoreFederal Extortion Charges Under the Hobbs Act (18 USC 1951)
- October 30, 2025
- Federal Defense Lawyers
Federal Extortion Charges Under the Hobbs Act (18 USC 1951) So your probably facing federal extortion charges under Hobbs Act and your ABSOLUTELY CONFUSED because you thought extortion was state crime. Maybe you threatened someone to get payment. Maybe there’s allegations you obtained property through fear. Or maybe your a…
Read MoreFederal Child Exploitation Charges Under 18 USC 2252: Mandatory Minimums and Registration
- October 30, 2025
- Federal Defense Lawyers
Federal Child Exploitation Charges Under 18 USC 2252: Mandatory Minimums and Registration So your probably facing federal child pornography charges and your ABSOLUTELY TERRIFIED because you know about mandatory minimum sentences and sex offender registration. Maybe FBI seized your computer and found illegal images. Maybe there’s allegations you downloaded or…
Read MoreFederal Human Trafficking Charges Under 18 USC 1591: Sex Trafficking and Forced Labor
- October 30, 2025
- Federal Defense Lawyers
Federal Human Trafficking Charges Under 18 USC 1591: Sex Trafficking and Forced Labor So your probably facing federal human trafficking charges and your ABSOLUTELY TERRIFIED because you know these prosecutions destroy lives. Maybe there’s allegations you recruited someone for commercial sex work. Maybe prosecutors claim you harbored or transported someone…
Read MoreFederal False Statements Charges Under 18 USC 1001: Lying to FBI and Federal Agents
- October 30, 2025
- Federal Defense Lawyers
Federal False Statements Charges Under 18 USC 1001: Lying to FBI and Federal Agents So your probably facing federal false statements charges under 18 USC 1001 and your ABSOLUTELY STUNNED because you thought you were just protecting yourself during interview. Maybe FBI agents asked about your business dealings and you…
Read MoreFederal Perjury Charges Under 18 USC 1621 and 1623: Lying Under Oath in Federal Court
- October 30, 2025
- Federal Defense Lawyers
Federal Perjury Charges Under 18 USC 1621 and 1623: Lying Under Oath in Federal Court So your probably facing federal perjury charges and your ABSOLUTELY TERRIFIED because you gave testimony under oath that prosecutors claim was false. Maybe you testified in federal trial and gave answer that wasn’t completely accurate….
Read MoreFederal Conspiracy Charges Under 18 USC 371: The Prosecutor’s Darling Crime
- October 30, 2025
- Federal Defense Lawyers
Federal Conspiracy Charges Under 18 USC 371: The Prosecutor’s Darling Crime So your probably facing federal conspiracy charges under 18 USC 371 and your ABSOLUTELY CONFUSED because you didn’t actually commit the crime they’re charging. Maybe you had discussions with people about illegal activity but never followed through. Maybe there’s…
Read MoreFederal Identity Theft Charges Under 18 USC 1028 and 1028A
- October 30, 2025
- Federal Defense Lawyers
Federal Identity Theft Charges Under 18 USC 1028 and 1028A So your probably facing federal identity theft charges and your confused because you didn’t steal anyone’s identity or commit fraud. Maybe you used someone else’s social security number on a job application. Maybe there’s allegations you possessed fake IDs. Or…
Read MoreFederal Money Laundering Charges Under 18 USC 1956 and 1957
- October 30, 2025
- Federal Defense Lawyers
Federal Money Laundering Charges Under 18 USC 1956 and 1957 So your probably facing money laundering charges and your confused because you thought you were just conducting normal business transactions. Maybe you deposited cash from your business. Maybe you wired money internationally. Or maybe your just accused of handling money…
Read MoreFederal Perjury Charges Under 18 USC 1621: When Testimony Becomes a Crime
- October 30, 2025
- Federal Defense Lawyers
Federal Perjury Charges Under 18 USC 1621: When Testimony Becomes a Crime So your probably sitting there realizing that your testimony before the grand jury or at trial is now being investigated as perjury. Maybe you gave inconsistent answers under oath. Maybe prosecutors claim you lied about material facts. Or…
Read MoreFederal Asset Forfeiture: Protecting Your Property from Government Seizure
- October 30, 2025
- Federal Defense Lawyers
Federal Asset Forfeiture: Protecting Your Property from Government Seizure So your probably staring at a seizure notice from FBI or DEA saying there taking your house, car, or bank accounts. Maybe your vehicle was stopped and cash seized. Maybe there’s a warrant for your business accounts. Or maybe you just…
Read MoreFederal Criminal Appeals: Process, Deadlines, and Success Rates
- October 30, 2025
- Federal Defense Lawyers
Federal Criminal Appeals: Process, Deadlines, and Success Rates So your probably sitting there with a federal conviction and your lawyer’s talking about appeals but making it sound hopeless. Maybe you got convicted at trial on evidence you think was wrongly admitted. Maybe there’s sentencing errors in the guidelines calculation. Or…
Read MoreResponding to a Real Estate Fraud Civil Investigative Demand (CID)
- October 30, 2025
- Federal Defense Lawyers
Responding to a Real Estate Fraud Civil Investigative Demand (CID) So you’re probably sitting there with this Civil Investigative Demand from DOJ or HUD about mortgage fraud and your entire real estate business is crumbling. Maybe you inflated appraisals on FHA loans. Maybe there’s issues with borrower qualifications. Or maybe…
Read MoreWhat to Do When FBI Agents Raid Your Home or Business
- October 30, 2025
- Federal Defense Lawyers
What to Do When FBI Agents Raid Your Home or Business So you’re probably waking up to pounding on your door at 6 AM and it’s the FBI with a search warrant. Maybe they’re investigating your business for fraud. Maybe someone reported you for tax issues. Or maybe you’re just…
Read MoreResponding to a Federal Grand Jury Subpoena
- October 29, 2025
- Federal Defense Lawyers
Responding to a Federal Grand Jury Subpoena The Panic You’re Feeling Is Justified So you’re probably holding this federal grand jury subpoena and your entire life is crashing down around you. Maybe it’s for documents about your business dealings. Maybe they’re demanding testimony about transactions you barely remember. Or maybe…
Read MoreResponding to an OFAC Civil Investigative Demand (Administrative Subpoena)
- October 29, 2025
- Federal Defense Lawyers
Responding to an OFAC Civil Investigative Demand (Administrative Subpoena) So your probably sitting there with this administrative subpoena from the Office of Foreign Assets Control and your stomach is in absolute knots. Maybe you did business with someone on a sanctions list. Maybe you processed payments through countries you shouldn’t…
Read MoreResponding to a Procurement Fraud Civil Investigative Demand (CID)
- October 29, 2025
- Federal Defense Lawyers
Responding to a Procurement Fraud Civil Investigative Demand (CID) So your probably holding this Civil Investigative Demand about procurement fraud and your entire government contracting business is crumbling before your eyes. Maybe a competitor reported you for bid-rigging. Maybe a whistleblower claimed you submitted false certifications. Or maybe your just…
Read MoreResponding to a Trade Violations Civil Investigative Demand (CID)
- October 29, 2025
- Federal Defense Lawyers
Responding to a Trade Violations Civil Investigative Demand (CID) So your probably sitting there with this Civil Investigative Demand from DOJ or CBP about customs fraud and your entire import business is collapsing. Maybe you transshipped goods to avoid tariffs. Maybe there’s issues with country of origin declarations. Or maybe…
Read MoreResponding to an Intellectual Property Theft Civil Investigative Demand (CID)
- October 29, 2025
- Federal Defense Lawyers
Responding to an Intellectual Property Theft Civil Investigative Demand (CID) So your probably holding this Civil Investigative Demand from DOJ or FBI about trade secret theft and your entire career is imploding. Maybe you took files when leaving your employer. Maybe you collaborated with foreign researchers. Or maybe your just…
Read MoreResponding to an Energy Sector Fraud Civil Investigative Demand (CID)
- October 29, 2025
- Federal Defense Lawyers
Responding to an Energy Sector Fraud Civil Investigative Demand (CID) So your probably sitting there with this Civil Investigative Demand from FERC, DOJ, or DOE about energy fraud and your entire business is imploding. Maybe you manipulated electricity markets. Maybe there’s issues with renewable energy tax credits. Or maybe your…
Read MoreResponding to a FinCEN Civil Investigative Demand (CID)
- October 29, 2025
- Federal Defense Lawyers
Responding to a FinCEN Civil Investigative Demand (CID) So your probably sitting there with a Civil Investigative Demand from the Financial Crimes Enforcement Network and your hands are literaly shaking. Maybe your bank filed suspicious activity reports about your business. Maybe you didn’t file Currency Transaction Reports properly. Or maybe…
Read MoreResponding to a Defense Contractor Civil Investigative Demand (CID)
- October 29, 2025
- Federal Defense Lawyers
Responding to a Defense Contractor Civil Investigative Demand (CID) So your probably staring at this Civil Investigative Demand about defense contracting fraud and your entire livelihood is about to vanish. Maybe DCAA found cost mischarging during an audit. Maybe you failed cybersecurity requirements under DFARS. Or maybe your just caught…
Read MoreResponding to an Environmental Violations Civil Investigative Demand (Information Request)
- October 29, 2025
- Federal Defense Lawyers
Responding to an Environmental Violations Civil Investigative Demand (Information Request) So your probably sitting there with this EPA information request or DOJ environmental crimes subpoena and your entire business is about to be destroyed. Maybe you had a chemical spill you didn’t report properly. Maybe your wastewater discharge exceeded permit…
Read MoreResponding to a Pharmaceutical Fraud Civil Investigative Demand (CID)
- October 29, 2025
- Federal Defense Lawyers
Responding to a Pharmaceutical Fraud Civil Investigative Demand (CID) So your probably holding this Civil Investigative Demand about pharmaceutical fraud and your entire pharma business is collapsing. Maybe a sales rep promoted off-label uses. Maybe you provided kickbacks disguised as speaker fees. Or maybe your just caught up in there…
Read MoreResponding to a USDA Civil Investigative Demand (CID)
- October 29, 2025
- Federal Defense Lawyers
Responding to a USDA Civil Investigative Demand (CID) So your probably staring at this Civil Investigative Demand from the USDA and your entire farming operation is about to collapse. Maybe you had crop insurance claims that weren’t perfect. Maybe there’s issues with your SNAP retailer authorization. Or maybe your just…
Read MoreResponding to an FTC Bureau of Competition Civil Investigative Demand (CID)
- October 29, 2025
- Federal Defense Lawyers
Responding to an FTC Bureau of Competition Civil Investigative Demand (CID) So your probably holding this FTC civil investigative demand about antitrust violations and your entire business strategy is unraveling. Maybe competitors complained about your pricing. Maybe your merger triggered review. Or maybe your just caught up in there latest…
Read MoreResponding to a Department of Labor Civil Investigative Demand (Investigation Notice)
- October 29, 2025
- Federal Defense Lawyers
Responding to a Department of Labor Civil Investigative Demand (Investigation Notice) So your probably holding this DOL investigation notice about wage and hour violations and your entire business model is crumbling. Maybe an employee complained about overtime. Maybe you misclassified workers as contractors. Or maybe your just caught up in…
Read MoreResponding to an Export Control Civil Investigative Demand (Administrative Subpoena)
- October 29, 2025
- Federal Defense Lawyers
Responding to an Export Control Civil Investigative Demand (Administrative Subpoena) So your probably holding this administrative subpoena from DDTC or BIS about export violations and your entire defense business is about to be destroyed. Maybe you exported technical data without a license. Maybe someone accessed ITAR-controlled information who shouldn’t have….
Read MoreResponding to an SBA Civil Investigative Demand (CID)
- October 29, 2025
- Federal Defense Lawyers
Responding to an SBA Civil Investigative Demand (CID) So your probably staring at this Civil Investigative Demand from the SBA or DOJ about your PPP loan, EIDL, or 8(a) certification and your entire business is collapsing. Maybe you made errors on loan applications. Maybe you misrepresented your disadvantaged status. Or…
Read MoreResponding to an Immigration Fraud Civil Investigative Demand (CID)
- October 29, 2025
- Federal Defense Lawyers
Responding to an Immigration Fraud Civil Investigative Demand (CID) So your probably holding this Civil Investigative Demand from ICE, HSI, or DOJ about immigration fraud and your entire business or life is unraveling. Maybe you sponsored H-1B workers improperly. Maybe there’s issues with your I-9 forms. Or maybe your just…
Read MoreResponding to a Grant Fraud Civil Investigative Demand (CID)
- October 29, 2025
- Federal Defense Lawyers
Responding to a Grant Fraud Civil Investigative Demand (CID) So your probably sitting there with this Civil Investigative Demand about federal grant fraud and your entire research career or institution is crumbling. Maybe you had issues with data in publications. Maybe there’s problems with effort reporting. Or maybe your just…
Read MoreResponding to a Pension Fund Civil Investigative Demand (CID)
- October 29, 2025
- Federal Defense Lawyers
Responding to a Pension Fund Civil Investigative Demand (CID) So your probably sitting there with this Civil Investigative Demand from DOL or DOJ about pension fund violations and your entire retirement plan is under attack. Maybe there’s issues with participant loans. Maybe you had prohibited transactions. Or maybe your just…
Read MoreResponding to an Education Fraud Civil Investigative Demand (CID)
- October 29, 2025
- Federal Defense Lawyers
Responding to an Education Fraud Civil Investigative Demand (CID) So your probably holding this Civil Investigative Demand from DOJ or DOE about education fraud and your entire institution is collapsing. Maybe you had issues with the 90/10 rule. Maybe there’s problems with recruiter compensation. Or maybe your just caught up…
Read MoreResponding to a CFTC Civil Investigative Demand (CID)
- October 29, 2025
- Federal Defense Lawyers
Responding to a CFTC Civil Investigative Demand (CID) So your probably sitting there reading this Civil Investigative Demand from the Commodity Futures Trading Commission and your absolutely losing your mind. Maybe they think you manipulated commodity prices. Maybe someone reported your trading strategies as fraudulent. Or maybe your caught up…
Read MoreResponding to an IRS Civil Investigative Demand (Summons)
- October 29, 2025
- Federal Defense Lawyers
Responding to an IRS Civil Investigative Demand (Summons) So your probably staring at this IRS summons demanding every financial record you’ve touched in the last six years and your hands are literaly shaking. Maybe they think you underreported income. Maybe someone reported you for tax fraud. Or maybe your just…
Read MoreResponding to a Tax Fraud Civil Investigative Demand (CID)
- October 29, 2025
- Federal Defense Lawyers
Responding to a Tax Fraud Civil Investigative Demand (CID) So your probably sitting there with this Department of Justice Civil Investigative Demand about tax fraud and your entire life is flashing before your eyes. Maybe the IRS referred your case for criminal prosecution. Maybe a whistleblower claimed you filed false…
Read MoreResponding to an FCPA Civil Investigative Demand (CID)
- October 29, 2025
- Federal Defense Lawyers
Responding to an FCPA Civil Investigative Demand (CID) So your probably reading this Civil Investigative Demand about Foreign Corrupt Practices Act violations and your stomach is in knots. Maybe a competitor reported your overseas business practices. Maybe a whistleblower claimed you bribed foreign officials. Or maybe your just caught up…
Read MoreResponding to a Money Laundering Civil Investigative Demand (CID)
- October 29, 2025
- Federal Defense Lawyers
Responding to a Money Laundering Civil Investigative Demand (CID) So your probably sitting there with this Civil Investigative Demand about money laundering and your entire life is falling apart. Maybe your bank transactions got flagged. Maybe someone claimed you structured deposits. Or maybe your business dealings triggered there algorithms. Look,…
Read MoreResponding to a FINRA Civil Investigative Demand (Rule 8210 Request)
- October 28, 2025
- Federal Defense Lawyers
Responding to a FINRA Civil Investigative Demand (Rule 8210 Request) So your probably sitting at your desk right now staring at this FINRA Rule 8210 letter demanding every document and communication you’ve had for the past five years. Maybe a customer complained about losses. Maybe your firm flagged unusual trading…
Read MoreResponding to a Medicare/Medicaid Civil Investigative Demand (CID)
- October 28, 2025
- Federal Defense Lawyers
Responding to a Medicare/Medicaid Civil Investigative Demand (CID) So your probably sitting there with a Civil Investigative Demand from the Department of Justice about Medicare or Medicaid billing and your entire world is collapsing. Maybe a whistleblower filed a qui tam lawsuit against you that’s been under seal for months….
Read MoreResponding to a Consumer Protection Civil Investigative Demand (CID)
- October 28, 2025
- Federal Defense Lawyers
Responding to a Consumer Protection Civil Investigative Demand (CID) So your probably freaking out right now because the FTC or CFPB just hit you with a Civil Investigative Demand claiming your business practices are “unfair” or “deceptive.” Maybe a competitor reported you. Maybe consumer complaints triggered it. Or maybe your…
Read MoreResponding to an HHS Civil Investigative Demand (CID)
- October 28, 2025
- Federal Defense Lawyers
Responding to an HHS Civil Investigative Demand (CID) So your probably sitting there shaking because the Department of Health and Human Services just hit you with a Civil Investigative Demand about HIPAA violations, Medicare fraud, or some other healthcare compliance nightmare. Maybe a disgruntled employee reported you to the OIG…
Read MoreResponding to a Securities Fraud Civil Investigative Demand (CID)
- October 28, 2025
- Federal Defense Lawyers
Responding to a Securities Fraud Civil Investigative Demand (CID) So your probably reading this Civil Investigative Demand from the Department of Justice about supposed securities fraud and your entire world is crashing down. Maybe someone accused you of insider trading. Maybe there investigating market manipulation allegations. Or maybe your company’s…
Read MoreResponding to a Bank Fraud Civil Investigative Demand (CID)
- October 28, 2025
- Federal Defense Lawyers
Responding to a Bank Fraud Civil Investigative Demand (CID) So your probably sitting in your office right now with a Civil Investigative Demand from DOJ about supposed bank fraud, money laundering, or Bank Secrecy Act violations and your absolutely losing your mind. Maybe suspicious transactions triggered it. Maybe a whistleblower…
Read MoreResponding to an OSHA Civil Investigative Demand (CID)
- October 28, 2025
- Federal Defense Lawyers
Responding to an OSHA Civil Investigative Demand (CID) So your probably reading this Civil Investigative Demand from OSHA about workplace safety violations and your absolutely panicking. Maybe there was a serious accident at your facility. Maybe an employee died and now there investigating for willful violations. Or maybe a disgruntled…
Read MoreResponding to a Mail Fraud Civil Investigative Demand (CID)
- October 28, 2025
- Federal Defense Lawyers
Responding to a Mail Fraud Civil Investigative Demand (CID) So your probably reading this Civil Investigative Demand about mail fraud and your entire world is collapsing around you. Maybe the Postal Inspectors are investigating your marketing materials. Maybe someone claimed your mailings were deceptive. Or maybe your business correspondence crossed…
Read MoreResponding to a Wire Fraud Civil Investigative Demand (CID)
- October 28, 2025
- Federal Defense Lawyers
Responding to a Wire Fraud Civil Investigative Demand (CID) So your probably sitting there with a Civil Investigative Demand from DOJ about wire fraud and your hands are literaly shaking. Maybe they think your business emails were fraudulent. Maybe someone reported your online sales practices. Or maybe your electronic communications…
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